General information
Marnick Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429032977158
New Zealand Business Number
2076663
Company Number
Registered
Company Status
Marnick Family Trust Company Limited (NZBN 9429032977158) was launched on 19 Dec 2007. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 22 Feb 2020
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2019 |
|
Alastair Flett
Rd 5, Te Awamutu, 3875
Address used since 14 Jun 2017
Jacobs Street, Te Awamutu, 3800
Address used since 20 Feb 2013 |
Director | 13 May 2011 - 22 Jun 2017 |
|
Nicola Joy Sutton
Wadestown, Wellington, 6012
Address used since 05 May 2011 |
Director | 19 Dec 2007 - 13 May 2011 |
|
Mark Oliver Sutton
Wadestown, Wellington, 6012
Address used since 05 May 2011 |
Director | 19 Dec 2007 - 13 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 24 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 24 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Sep 2015 - 01 Sep 2021 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 23 Mar 2015 - 07 Sep 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 13 Apr 2012 - 23 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 14 Mar 2012 - 13 Apr 2012 |
| 162 Barnard Street, Wadestown, Wellington, 6012 | Physical & registered | 13 May 2011 - 14 Mar 2012 |
| 63 Salford St, Newlands, Wellington | Physical & registered | 16 Feb 2009 - 13 May 2011 |
| 14 Belmont St, Avondale, Christchurch | Registered & physical | 18 Feb 2008 - 16 Feb 2009 |
| 1022 Avonside Drive, Avondale, Christchurch | Physical & registered | 19 Dec 2007 - 18 Feb 2008 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Nicola Joy Individual |
Wadestown Wellington 6012 |
19 Dec 2007 - 21 Jun 2011 |
|
Alastair Flett Director |
Rd 5 Te Awamutu 3875 |
21 Jun 2011 - 10 Jul 2017 |
|
Sutton, Mark Oliver Individual |
Wadestown Wellington 6012 |
19 Dec 2007 - 21 Jun 2011 |
|
Flett, Alastair Individual |
Rd 5 Te Awamutu 3875 |
21 Jun 2011 - 10 Jul 2017 |
Location
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